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FORTUNEX LIMITED

Company number 10910831

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	PSC01	Notification of Enkeleda Sinandemi as a person with significant control on 14 March 2024	View PDF Notification of Enkeleda Sinandemi as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of Johan Gallani as a person with significant control on 14 March 2024	View PDF Cessation of Johan Gallani as a person with significant control on 14 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Dec 2023	AD01	Registered office address changed from 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2 December 2023	View PDF Registered office address changed from 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2 December 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2022	AD01	Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on 9 February 2022	View PDF Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on 9 February 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 10 August 2020	View PDF Second filing of Confirmation Statement dated 10 August 2020 - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	CS01	Confirmation statement made on 10 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/21	View PDF Confirmation statement made on 10 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/21 - link opens in a new window - 4 pages (4 pages)
13 May 2020	AD01	Registered office address changed from 50a Knightstone Road Weston-Super-Mare BS23 2BE England to Bath House 6-8 Bath Street Bristol BS1 6HL on 13 May 2020	View PDF Registered office address changed from 50a Knightstone Road Weston-Super-Mare BS23 2BE England to Bath House 6-8 Bath Street Bristol BS1 6HL on 13 May 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Apr 2020	TM01	Termination of appointment of Alessandro Perrotta as a director on 7 April 2020	View PDF Termination of appointment of Alessandro Perrotta as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP01	Appointment of Enkeleda Sinandemi as a director on 7 April 2020	View PDF Appointment of Enkeleda Sinandemi as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-11 GBP 100 Statement of capital on 2021-04-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-11 GBP 100 Statement of capital on 2021-04-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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FORTUNEX LIMITED

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